DOSSIERS / S.C.I. PATRIMONIALE KAPHI
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Company dossier

S.C.I. PATRIMONIALE KAPHI

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898047378 · 898047378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. PATRIMONIALE KAPHI
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898047378
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dissolved
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Real-estate civil company (SCI)
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2021-04-08
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5 BD GARIBALDI, 75015 PARIS
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66.19A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISA ANNE BEKAH LourdaultDirigeant—France registry
JULIETTE LUCIE HELENE LourdaultDirigeant—France registry
VALENTINE ANNIE JOELLE LourdaultDirigeant—France registry
KARELLE SUZANNE HELENE MirochnikoffPrésident—France registry
PHILIPPE MARCEL ALBERT LourdaultPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100